PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
24 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
04 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 790,000,000	(4 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Jul 2010	CH01	Director's details changed for Mr Callum Petrie on 20 July 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(6 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 May 2008	288b	Appointment terminated director david charlesworth	(1 page)
30 May 2008	288a	Director appointed callum petrie	(2 pages)
27 May 2008	363a	Return made up to 17/05/08; full list of members	(6 pages)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
31 May 2007	363a	Return made up to 17/05/07; full list of members	(6 pages)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)